ALBERT & COMPANY LIMITED
香港專業模型有限公司
About this company
ALBERT & COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 14, 1993. It is registered with company registration (CR) number 0457359 and business registration number (BRN) C0457359. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on November 18, 2005. There are 22 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.291(6) for local company filed on November 18, 2005.
Company Information
- CR Number
- 0457359
- BRN
- C0457359
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-12-14
- Dissolution Date
- 2005-11-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港專業模型有限公司 | 1994-10-27 | Current |
| ALBERT & COMPANY LIMITED | 1993-12-14 | Current |
Company Documents
Information sheet re S.291(6) for local company
2005-11-18 · Other
Information sheet re S.291(5) for local company
2005-07-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-22 · Annual Return
(E)Annual return
1997-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-13 · Other
(E)Annual return
1996-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-24 · Director/Secretary Change
(E)Special resolution
1994-10-27 · Other
Certificate of Incorporation on Change of Name
1994-10-27 · Name Change
(E)FIB - Return of allotments
1994-05-20 · Other
(E)Ordinary resolution
1994-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-03 · Other
(E)FX(i) - Return of first directors and secretary
1994-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-22 · Address Change
(E)Memorandum & Articles of Association
1993-12-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-18 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-24 | |
| (E)Special resolution | Other | 1994-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-27 | |
| (E)FIB - Return of allotments | Other | 1994-05-20 | |
| (E)Ordinary resolution | Other | 1994-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-14 |
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Frequently asked questions
When was ALBERT & COMPANY LIMITED incorporated?
ALBERT & COMPANY LIMITED was incorporated in Hong Kong on December 14, 1993.
Is ALBERT & COMPANY LIMITED still active?
No. ALBERT & COMPANY LIMITED was struck off the register on November 18, 2005.
What are ALBERT & COMPANY LIMITED's CR number and BRN?
ALBERT & COMPANY LIMITED's company registration (CR) number is 0457359 and its business registration number (BRN) is C0457359.
What type of company is ALBERT & COMPANY LIMITED?
ALBERT & COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALBERT & COMPANY LIMITED filed?
ALBERT & COMPANY LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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